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RESIDENZIA LTD

Company number 11401129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	AD01	Registered office address changed from 1 Purley Place London N1 1QA England to 47 C/O Accountsco 47 Islington Park Street London N1 1QB on 16 January 2024	View PDF Registered office address changed from 1 Purley Place London N1 1QA England to 47 C/O Accountsco 47 Islington Park Street London N1 1QB on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Catalyst House 720 Centennial Court Elstree Herts WD6 3SY United Kingdom to 1 Purley Place London N1 1QA on 16 January 2024	View PDF Registered office address changed from Catalyst House 720 Centennial Court Elstree Herts WD6 3SY United Kingdom to 1 Purley Place London N1 1QA on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC01	Notification of Lisa Anne Ellis as a person with significant control on 23 November 2020	View PDF Notification of Lisa Anne Ellis as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Matthew Stephen Young as a person with significant control on 23 November 2020	View PDF Cessation of Matthew Stephen Young as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	TM01	Termination of appointment of Matthew Stephen Young as a director on 9 April 2020	View PDF Termination of appointment of Matthew Stephen Young as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	PSC04	Change of details for Mr Matthew Stephen Young as a person with significant control on 30 May 2019	View PDF Change of details for Mr Matthew Stephen Young as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Matthew Stephen Young on 5 February 2019	View PDF Director's details changed for Mr Matthew Stephen Young on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Catalyst House 720 Centennial Court Elstree Herts WD6 3SY on 10 January 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Catalyst House 720 Centennial Court Elstree Herts WD6 3SY on 10 January 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP01	Appointment of Mrs Lisa Anne Ellis as a director on 22 August 2018	View PDF Appointment of Mrs Lisa Anne Ellis as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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RESIDENZIA LTD

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